Officer:
Franklin Alexis San Martin Gonzalez
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVANGARD CAPITAL GROUP LTD. | Director | 2006-01-30 | 2006-07-25 | 30-JAN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Reedington Alley Limited | Director | 2005-06-28 | - | 29-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Antine Associates Limited | Director | 2005-07-15 | - | 15-JUL-2005 | Not identified | Active | Offshore Leaks |
| Finance & Accounting Outsourcing Services Company Limited | Director | 2005-05-27 | 2006-07-27 | 27-MAY-2005 | Not identified | Active | Offshore Leaks |
| Proteus Ventures Holdings Limited | Shareholder | 2005-03-04 | - | 04-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Proteus Ventures Holdings Limited | Director | 2005-03-04 | - | 04-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Roxbury Capital Trading Corp. | Director | 2005-01-28 | - | 28-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Roxbury Capital Trading Corp. | Shareholder | 2005-01-28 | - | 28-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Townsberg Limited | Shareholder | 2005-05-20 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| Townsberg Limited | Director | 2005-07-28 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| Solerby Enterprises Ltd. | Shareholder | 2005-03-08 | - | 08-MAR-2005 | Not identified | Active | Offshore Leaks |
| Solerby Enterprises Ltd. | Director | 2005-03-08 | 2006-07-25 | 08-MAR-2005 | Not identified | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.